Epstein File EFTA01390424: Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390424: Cash Payment (DS10)

Financial RecordDate unavailableEFTA013904241 keyword hits

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This document details cash payment procedures for a financial account, specifying requirements for securities transactions. It outlines obligations for full cash payment on settlement dates, delivery of securities, and making additional deposits as required by the account terms.

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🔑 Evidence Keywords

cash payment client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cash Account With respect to the Account: (i) Client will make full **cash** **payment** on or before settlement date for each security purchased, unless funds

Excerpt 2

security is already held in the account, will promptly deliver such security thereto on or before settlement date; and (iv) Client will premptly make full **cash**

Excerpt 3

**payment** of any amount that may become due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased